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HomeMy WebLinkAboutMinutes - 1978.03.02 - 741265 OAKLAND COUNTY Bo (7.1 rd Of Commisioners MEETING March 2, 1978 Meeting called to order by Chairperson Wallace F. Gabler, Jr., at 9:45 A.M. in the Court House Auditorium, 1200 North Telegraph Road, Pontiac, Michigan. Invocation given by Robert A. McConnell. Pledge of Allegiance to the Flag. Roll called. PRESENT: Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price, Simson, Wilcox. (25) ABSENT: Moxley, Roth. (2) Quorum present. Moved by McConnell supported by Daly the minutes of the previous meeting be approved as printed. AYES: Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Kelly, Lanni, McConnell, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price. (19) NAYS: None. (0) ABSTAIN: Simson. (I) A sufficient majority having voted therefor, the motion carried. Clerk read letter from Steven N. Andrews, Chief Circuit Court Judge advising the Board of Commissioners that the Oakland County Reporters Association of the Oakland County Circuit Court has through an election regulated by the Michigan Employment Relations Commission organized for the purpose of collective bargaining. (Placed on file.) Clerk read letter from Agnes I. Wisner, Executive Director, Oakland County Association for Retarded Citizens thanking the Board for allowing them to use the Auditorium on February 8, 1978 for their Law and Handicapped Conference. (Placed on file.) Clerk read letter from W. V. Brotherson, State Representative acknowledging receipt of resolution. (Placed on file.) Clerk read letter from Claude A. Trim, State Representative acknowledging receipt of resolution. (Placed on file.) Clerk read letters from U.S. Congressmen James J. Blanchard, William S. Broomfield and David E. Bonior regarding the use of federal funds to help pay for snow removal. (Placed on file.) Clerk read letter from Department of State Highways and Transportation advising the Board of Commissioners may elect to have the county road commission pay 50% of an assessment made against the county-at-large for the drainage of county roads if the assessment is made on, or after, August 30, 1977. (Referred to Planning and Building Committee and Civil Counsel) Clerk read letter from the Department of Natural Resources stating that they are in the process of approving state aid funds for County Marine Safety Programs for the calendar year 1978. (Referred to the Public Services Committee) Clerk read letter from Melvin L. Larsen, State Representative acknowledging receipt of resolutions. (Placed on file.) 66 Commissioners Minutes Continued. March 2, 1978 Misc, 8353 By Mr. C: . IN RE: CLIFInka H. SMART - MEMOR1 .'ESOLUTION To the Daki•re: • un.y Board ( I . • Mr. Chairnei••s; ladies and 1.e• Clitiord H, Smart h:. it resided in Oakland County for 50 years, serving as an outstanding educator and a • , c.stingui•r mber of the House of Representatives, passed away on December 28, 1977 at tbs. • ...•• tr , principal and administrator started in a one room rural school house in msatt• r ienk -ried him through 19 years in the Avondale School District, 20 years in the Walled D,strict and endeared him to thousands of students and parents in the County of Oakl..h..! His 1-ad,rship in the Michigan Education Association and the Michigan Association of School Admiri -1 tors, it cluding terms as president of both groups, had 3 significant impact on the 'quality of adte .:7 :on in Michigan. bliiiord H. Smart embarked on a new career as a member of the Michigan House of Representa- tives from 1905 through 1974 where he faithfully represented the people of Western Oakland County and was honored by being named Minority Leader of the House for four years as well as Chairman of the Education Committee for two year Clifford H. Smart was a leader, visonary, humanitarian and will be long remembered for his accomplishments and dedication in the interests of F Li.sw me• Mr. Chairperson, I move that the foregoing Hal r. •utiori be spread upon the proceed- ings of this meeting and that a certified copy affixed with the .,%el of the County of Oakland be forwarded to his surviving family. Wallace F. &.:bler, Jr., Chairperson Oakland County Board of Commissioners Lillian V. Moffitt, Vice Chairperson Oakland County Board of Commissioners Robert H. Gorsline, Commissioner - District #2 Robert A. McConnell, Commissioner - District #25 Dennis L. Murphy, Commissioner - Distract #24 The resolution was unanimously adopted. The Chairperson vacated the Chair to offer the following resolution. Vice Chairperson Lillian V. Moffitt took the Chair. Misc. 8274 By Mr. I-. •let IN RE: Uf.OtLITION OF APPRECIATION - POSTER CONTEST To the Oetland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Cultural Council, under the direction of Jean Harding Brown, sponsored a poster contest for purposes of promoting an awareness of the cultural and artistic aspects of our community; and WHEREAS David Cronow, age 15, of Farmington High School, and Pat Swiderski, age 16, of Southeast Oakland Vocational Education Center, and Ben Pope, age 16, of Southeast Oakland Vocational Education Center have been adjudged the winners of the poster contest; . NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners do hereby extend appreciation to the winners of the poster contest sponsored by the Oakland County Cultural Council for their interest and involvement in the promotion of citizen awareness of the cultural aspect of our community. Attested to this 2nd day of March 1978, A.D., at Pontiac, Michigan. Wallace F. Gabler, Jr., Chairperson Oakland County Board of Commissioners Lillian V. Moffitt, Vice Chairperson Oakland County Board of Commissioners The resolution was unanimously adopted. The Chairperson returned to the Chair. The Chairperson appointed the following to the 1978 Oakland Livingston Human Services Agency Governing Board: PUBLIC SECTOR PRIVATE SECTOR Mr. Avon McDaniels Mrs. Carolyn MacAdam Mr. George Halter Mr. Thomas W. Fowler, Jr. Mr. Robert M. Gerds Mrs. Alicia V. Coppola Mr. Norton Caswell Mr. Rodney Blakemore Mr. Robert H. Gorsline Mr. Mike Schwartz Mr. John H. Peterson Commissioners Minutes Continued. March 2, 1978 67 Misc. 8355 By Mr. Murphy IN RE: ADDITIONAL VEHICLES FOR THE FRIEND OF THE COURT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen. WHEREAS the Friend nf the Court has requested three (3) specially equipped veh;cle, for additional Court service ofticers: and WHErlf one of the . ,shicles v,d11 ,• T.oed to th. r'..on,,if,tive Reimbursement Program and the remainini two (7) v. hi •1 , will be a—r. tr the Meoi: aie 0 olursement Program; and Will \ the Fri .-r ..f the Court has indi(ated the vehicir% will be required to be equipped with two-wqr :eleef. and and WHER'AS the co t 'e vehicles wfll be approxiiriately $5,000 each the two-way radios will cost 5I,800 cm ii and the , n , will cost $200 .,,-.h for a vehicle cost of $7,000 for a total of $21,000 for the three (32 , le s; and WHEREAS operating ,ts for these vehic •f will be recovered through the two (2) respective programs; and WHEREAS the radios and shields fall r the definition of specialized vehicle equipment as defined in Section E paragraph two (7) of thu our Vehicle Policy; and WHEREAS by Miscellaneous Resolution #73 .; • act on G of the Oakland County Vehicle Policy, any additions to the County Vehicle Fleet requiN the approval of the Finance Committee and an appropriation for the entire capital cost necessary for any fleet expansion; and WHEREAS the Circuit Court has indicated it wishes to designate $21,000 from the Circuit Court General Account for these vehicles, NOW THEREFORE BE IT RESOLVED that the three (3) additional vehicles be approved and that $21,000 be transferred from the Circuit Court General Account to the Friend of the Court Capital Outlay line-item. The Finance Committee, by Paul E. Kasper, Chairperson, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Dennis L. Murphy, Vice Chairperson Moved by Murphy supported by Perinoff the resolution be adopted. AYES: Daly, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, Moffitt, Montante, Murphy, Page, Patterson, Perinoff, Pernick, Peterson, Price, Simson, Aaron. (20) NAYS: DiGiovanni. (1) A sufficient majority having voted therefor, the resolution was adopted. Misc. 8356 By Mr. Murphy IN RE: AMENDMENT TO 1978 BUDGET To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the 1977 Year End report issued by the Department of Management and Budget indicates an operating surplus of $1,275,215; and WHEREAS $700,000 of this surplus was included in the 1978 Budget; and WHEREAS the Finance Committee finds it both desirable and in keeping with sound managerial principles to transfer the balance of unappropriated surplus funds to the 1978 Contingent fund. NOW THEREFORE BE IT RESOLVED the 1978 Budget be amended by increasing the Revenue Account, Prior Year End Balance by $575,215 and by increasing the Contingent expenditure accounts appropri- ation by $575,215. The Finance Committee, by Paul E. Kasper, Chairperson, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Dennis L. Murphy, Vice Chairperson Moved by Murphy supported by Peterson the resolution be adopted. Discussion followed. AYES: DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price, Simson, Aaron, Daly. (22) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Commissioners Minutes Continued, March 2, 1978 misc, 8357 By hr. Murphy IN RE: COOPERATIVE DEVELOPMENT OF A CONTENT VALID EXAMINATION FOR. POLICE SERGEANT GRANT To the Oakland County Board of Cor60 • sioners Mr. Chairperson, Ladies and Get Icr,, WHEREAS the Oakland . rd of Comoi . iahrris by F, authorized the a t onfor thc f an.. It t• r Pi.. • lia..;d s I 3 COnt.•.qt a 1; : for Fol ice ,:5 ..1e. .e . • onjunct ion octli t en, t • , Genes4— : • AIL 'Cl.b! at covers thc. •• 3 1 I, 1977 1978 in the amount of ich Fifty-two (52 r.rr't ,307 iS th ftg.t ;oft match portion for pt salaries and frirp-e tO1 lOWS Of COUr (OraY r- •-• County T( sal Local Federal Fr -j -et WHEf-ta3 the Finar.. r levet 1 :;_he Grant as .4.ete-ol t, 1 F,A, and find the grant for '44. v•r;e5 le - : hon ip% friar, tst 0 in thL avtlic.ation; and WHEN;.' tnere is te t.ditional fount; ap;rc.;tr it On or ofl.,3at or sub;. Au(gt to the expiration of the grant on lel. • • mber 30, 1978. NOW idEREFORE BE 17 RESOLVED that the Oakland County Board of Commissioners accept the Cooperative Development of a :onfent Valid Examination for Police Serneant Grant, The Finance Committee, by Paul E. Kasper, Chairperson, moves the adoption of the foregoing resolution. FINANCE COMMITTEE Dennis L. Murphy, Vice Chairperson Moved by Murphy supported by Patterson the resolution be adopted. AYES: Doyon, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price, Simson, Aaron, Daly, DiGiovanni. (21) NAYS: hone. (0) A sufficient majority having voted therefor, the resolution was adopted. Moved by Page supported by Perinoff the agenda be amended to combine two resolutions - Opposition to House Bill #4898, Re: Post Card Registration and House Bill #5064, Re: Election Day Registration into one resolution. A sufficient majority having voted therefor, the motion carried. Misc. 8358 By Mr. Page IN RE: OPPOSITION TO HOUSE BILL #4898, RE: POST CARD REGISTRATION AND HOUSE BILL #5064, RE: ELECTION DAY REGISTRATION TO the Oakland County Board of Coroissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the maintenance and control of accurate registration records is a prerequisite to fair and honest elections; and WHEREAS Post Card Renistration is not called for because the State Law has already provided more than adequate ease and availability for voter registration through the Secretary of State's Offices insofar as Public Act 28 of 1975 provides that a person making application for a driver's license, change of address for driver's license or any change in driver's license status may make application to become a resident elector at that time; and WHEREAS Election Day; Registration, as called for by proposed House Bills #5064 and #4898 will substantially increase the possibility of fraud, as well as disrupt the administrative process within the polling place insofar as it would be an additional cos; to the local unit to provide personnel, spa.: and material to accomplish an election day re7lrl -ttion procedure; and WHELFlOt Public Act 116 of 1954, Section 167;504, prci a sr a person to register who is not able to make a personal appearance for registration by requeiing of the local clerk the forms necessary to become a registered elector; and WHEREAS the same state election law, Section 759 A, provides that a citizen of the United States, member of the military or members of the immediate family may make application to register and vote at the same time they apply for an absentee voters ballot, which includes time right up to and including the day of the election, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby strongly opposes the enactment of House Bill #5064, providing for voter registration on election day, and House Bill #4898, providing for post card registration as well as election day registration, and all other legislation with a similar intent at state and national levels. Commissioners Minutes Continued, March 2, 1978 BE IT FURTHER RESOLVED that copy of this resolution be sent to the senators, representatives and legislative agent of Oakland County. The General Government Committee, by Robert W. P.ige, Chairperson, moves the adoption of the foregoing resolution. ..oMM1711T COMMITTEE i rt W. F •••• . • he i rpe r son Moved by Page supported by Per inoff the resolution b€.. adspted. AYES: Fortino, Gabler, Gorsline, Hoot, Kelly, Lanni, McConnell, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Simson, Daly, DiGiovanni. (19) NAYS: Price, Aaron, Doyon. (3) A sufficient majority having voted therefor, the resolution was adopted. REPORT By Mr. Page IN RE: TAX ALLOCATION BOARD APPOINTMENTS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: The General Government Committee recommends the reappointment of Robert A. McKenney to the 1978 Oakland County Tax Allocation Board. The General Government Committee, by Robert W. Page, Chairperson, moves the acceptance of the foregoing report. GENERAL GOVERNMENT COMMITTEE Robert W. Page, Chairperson Moved by Page supported by Gorsline the report be accepted. A sufficient majority having voted therefor, the motion carried. Moved by Page supported by Gorsline the appointment of Robert A. McKenney be confirmed. Moved by Perinoff supported by Olson that nominations be closed. A sufficient majority having voted therefor, the motion carried. The roll call vote was as follows: Gabler - Robert A. McKenney Patterson - Robert A. McKenney Gorsline - Robert A. McKenney Perinoff - Robert A. McKenney Hoot - Robert A. McKonney Fernick - Robert A. McKenney Kelly - Robert A. McKenney Peterson - Robert A. McKenney Lanni - Robert A. McKenney Price - Robert A. McKenney McConnell - Robert A. McKenney Simson - Robert A. McKenney Moffitt - Robert A. McKenney Aaron - Robert A. McKenney Montante - Robert A. McKenney Daly - Robert A. McKenney Murphy - Robert A. McKenney DiGiovanni - Robert A. McKenney Olson - Robert A. McKenney Fortino - Robert A. McKenney Page - Robert A. McKenney Robert A. McKenney declared elected a member of the 1978 Oakland County Tax Allocation Board. Misc. 8359 By Mr. Page IN RE: OPPOSING PACKAGE LIQUOR SALES AT GASOLINE STATIONS To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the State Liquor Control Commission will present to the Legislature a proposal, drafted at the urging of large petroleum dealers, which will allow gasoline stations with connected grocery trade to sell package liquor; and WHEREAS for many years, it has been the policy of the state to allow a gasoline station to sell package liquor only if its grocery trade is larger than its gasoline sales; and WHEREAS the Michigan Council on Alcoholic Problems has taken a strong stand against the proposed rule, NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby strongly opposes the adoption of such a proposal as it could, in effect, condone and promote drunk driving, BE IT FURTHER RESOLVED that copies of this resolution be sent to the Michigan Liquor Control Commission and the senators, representatives and legislative agent of Oakland County. The General Government Committee, by Robert W. Page, Chairperson, moves the adoption of the foregoing resolution. GENERAL GOVERNMENT COMMITTEE Robert W. Page, Chairperson 69 70 Commissioners Minutes Continued. March 2, 1978 Moved by Page supported hy Olson the resolution be adopted. AYES: Go-sline, Kelly, Lanni, Moffitt, Mont ante, Murphy, Olson, Page, Perinoff, Pernick, Peterson, Simson, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler. (18) NAYS. Patterson, (1) A sufficient majority having voted therefor, the resolution was adopted. "Misc. 8339 By Mr. Page IN RE: HOUSE BILL #592 - s4FICERS COMPENSATION COMMISSION To the Oakland Cousy H ,•,! • • ;loners Mr, Chairperson, Laai;•. •:n WHEREAS the •,eri.s: i it Cogimittee has risa 1 ,.,s0 IsJuse Bill #5922 which would provide for the appointmegt ,k111' “'Httee by the Board is: C. mmiissioners and the Board Chairman to set salaries for -.II • a - !Hr.. • . ti:ficials except jui;•.•:. WHERE:: • '! •• • #al •.ae feels f71 "J, passage of this legislation would not be in tbi. st c• th• this Count NOW TH ,ijIiiiE EE IT RESOLVE:. that the Oakland Count! i7mi.1 of Commissioners goes on record as being in oppoJiition Lo House Bill 5322 and directs that cert.-tied copies of this resolution be forwarded to County's State Legislators and Legislative Agent. The General Government Committee, by Robert W. Page, Chairman, moves the adoption of the foregoing resolution, GENERAL GOVERNMENT COMMITTEE Robert W. Page, Chairperson" Moved by Page supported by Peterson that Resolution 118339 be adopted, AYES: Kelly, Lanni, McDonald, Moffitt, Montante, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Simson, Aaron, DiGiovanni, Doyon, Fortino, Gabler, Gorsline. (18) NAYS: Price, Daly. (2) A sufficient majority having voted therefor, Resolution #8339 was adopted. "Misc. 8340 By Mr. Pete IN RE: FijF.C.hi0i 0 7 MOBILE FLUOROSCOPE MEDICAL EXAMINER'S OFFICE To the Gal i ia% I.. Anty Board of (..•sm• #.:•• s Mr. Chair1s ladies and C.,htv-sen 1,;# ILisS the Medical Fi -aJire.r's Office presently utilizes a portable x-ray machine to assist in the perf,a #ance of required eitopsies; and WHEREAS the Medical Examiner's Office has proposed the purchase of a used mobile fluoroscope to replace the portable x-ray unit; and WHEREAS the fluoroscope technique, when combined with video tape capability, will result in improved ability to detect and analyze critical areas of the body during the autopsy procedure; and WHEREAS use of the fluoroscopic technique will further result in significant annual cost savings after an initial payback period of less than six years based on the projected capital cost of $23,240. NOW THEREFORE BE IT RESOLVED that the County of Oakland purchase a mobile fluoroscope for the Medical Examiner's Office. The Health and Human Resources Committee, by John H: Peterson, Chairperson, moves the adoption of the foregoing resolution. HEALTH AND HUMAN RESOURCES COMMITTEE John H. Peterson, Chairperson" FINANCE COMMITTEE REPORT By Mr. Kasper IN RE: MISCELLANEOUS RESOLUTION #8340 - PURCHASE OF MOBILE FLUOROSCOPE FOR MEDICAL EXAMINER'S OFFICE To the Oakland County board of Commissioners Mr. Chairperson, Ladies and Gentlemen: Pursuant to Rule XI-C of this Br rd, the Finance Committee has reviewed Miscellaneous Resolution No. 8340 and finds 523,240 gecs. •-y to purchase the mobile. A complete cost breakdown is provided in the attaihed schedule of s.a.ipment as proposed. The Finance Committee finds $23,240 available in the 1978 Contingent Fund; said funds to be transferred to the Capisal Outlay line items within the Medical Examiners Budget. FINANCE COMMITTEE. Paul E. Kasper, Chairperson Commissioners !linutes Continued, March 2, 1978 ATTACHMENT "A" CAPITAL OUTLAY REQUIREMENTS FOR MOBIL FLUOROSCOPIC UNIT AND VIDIO TAPE EQUIPMENT The following Capital Outlay requirements are preliminary estimates for obtaining the Mobil Fluoroscopic Unit from Harper Hospital and the Vidio Tape system compatible to the Mobil Fluoroscopic Unit: COST 1) Used Mobile Fluoroscopic Unit including two (2) 91-"x9-1-'' , Film Casettes and one (1) Portable Mobile X-Ray Table 2) V.A.S. Corp. Recorder/Editor 4 ,750 3) V.A.S. Corp. Player 2,150 4) V.A.S. Date & Time Marker 1,100 ' 5) Adapter for Normal T.V. 6) Stand for Player and Recorder 100 TOTAL $23,240 New unit cost as provided by G.E. is $43,000. Moved by Peterson supported by Montante the report be accepted and Resolution #8340 be adopted. AYES: Lanni, McDonald, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kelly. (23) NAYS None. (0) A sulticient majority having voted therefor, the report wa, accepted and Resolution #8340 was adopted. Misc., 8360 By Mr. McDonale IN RE: AMENDMEUT TO OAKLAND COUNTY EMPLOYEES RETIREMENT SYSTEM To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Employees' Retirement System has, since 1969, computed Post- Retirement Benefit Increases on years of benefits to May First of each year; and WHEREAS the Retirement System's actuary has long recommended a minor change in the language pertaining to Post-Retirement Benefit Increases; and WHEREAS the proposed amendment would bring language into line with practice since 1969, NOW THEREFORE BE IT RESOLVED that the Oakland County Employees' Retirement System Section 34.1(a), lines 9 and 10 be amended from: the period from the effective date of the benefit to the current May First. In no event shall such redetermined amount (1) be more than the amount." To: "the period from the year the benefit became effective to the current calendar year. In no event shall such redetermined amount (i) be more than the amount." BE 11 FURTHER RESOLVED that the Oakland County Employees' Retirement System Section 34.1 (c), lines 12 nod 13 be amended from: "each full year (excluding any fraction of a year) in the period from May 1, 1969, to the current May First. In no event shall such redetermined amount." To: "each full year (excluding any fraction of a year) in the period from 1969 to the current calendar year. In no event shall such redetermined amount." The Personnel Committee, by John J. McDonald, Chairperson, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson 71 140 72 Commissioners Minutes Continued, March 2, 1978 Moved by McDonald supported by Olson the resolution Robert W. Page requested to know if there were any fin„au_ial implications. The Chairperson Ind', •td there were no financial implicaLiou • . AYES: McConnell, tld. Moffitt, Montante, Olson, Fag€, I • ff, Rernit:c Price, Simson, Wilcox, Aaron, Dalt, LACiovanni, Doyon, Fortino, Gable:, 6,rsilne, Hoot, (22) NAYS: None, (0) A sufficient najority having voted- therefor, the resolution was adopted. .;•.r.;on, ily, Lanni, 'Misc. 8341 By Mr. IN RE: . SI:hMENT OF TWO ASSISTANT PROSECUTOR 1 POSITIONS IN THE OFFICE OF THE PROSECUTOR To the Oak1.-d County Board of Cornissioners Mr. Chairr—csan, Ladies and Gentlemen: WHEREAS the Prosecuting Attorney has advised the Board of Commissioners that it would be difficult for him to carry out the statutory functions of his office without added support personnel; and WHEREAS your Personnel Committee has reviewed the staffing problems of the Prosecutor's Office; and WHEREAS the Warrants, District Courts, and Appellate Court Divisions have experienced significant workload increases over the past four years with no corresponding increase in profes- sional staff, NOW THEREFORE BE IT RESOLVED that two (2) new Assistant Prosecuting Attorney 1 positions be created in the Prosecutor's Of The Personnel Committee, by John J. McDonald, Chairperson, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson" FINANCE COMMITTEE REPORT By Mr. Kasper IN RE: M1SCELLANFOD RESOLUTION 48341 - ESTABLISHMENT OF TWO ASSISTANT PROSECUTOR 1 POSITIONS IN THE OFFICE OF THE AKIIR To the Oakland CouHly Board of Commissioners Mr. Chairperson, L ,dies and Gentlemen, Pursuant to Rule Xl-C of this Board, the Finance Committee has revIewed Miscellaneous Resolution 48341 and finds that the estabiishment of two (2) Assistant Prosecuting Attorney I positions in the Prosecutors Office, effective March 4, 1978, would require an appropriation of $38,448. Further, The Finance Committee finds no funds are available for this purpose at this rime, FINANCE COMMITTEE Paul E. Kasper, Chairperson Roved by McDonald supported by Montante the report be accepted and Resolution 48341 be adopted. Discussion followed. Moved by Moffitt supported by Peterson the resolution be referred back to the Personnel Committee. Vote on referral: AYES: McDonald, Moffitt, Olson, Page, Patterson, Peterson, Simson, Wilcox, Gabler, Gorsline, Hoot, Lanni, McConnell. (13) NAYS: Montante, Murphy, Perinoff, Pernick, Price, Aaron, Daly, DiGiovanni, Doyon, Fortino, Kelly. (11) A sufficient majority having voted therefor, the resolution was referred to the Personnel Committee. Commissioners Minutes Continued, March 2, 1978 Misc. 8361 By Mr. McDonald IN RL: 1977 CONTRACT SALARY AGREEMENT FOR EMPLOYEES NOT ELIGIBLE UNDER ACT 312 ARBITRATION (LOCAL 1441 To the Dakl, d (eunty Board of Commissioners Mr. Chain-, •r, :.aci;e5 and Gentlemen: We tEit the Oakland County Sheriff Dep -rt,.: , the County of Oakland, and Local 1445, American L ion of State, County, and ho•'eir: d ru. TFL-C10, have been r.,,otiJtine a salary agr- • nt covering represented emp:e •:y-: of !!445: trid WH1FIAS the parties have agreed to rates kq- th:,sr represented employees determined not to be eligible ' d- Act 31 , Compulsory Arbiration; and • e,-.1 -.m:ement has been reviewed by your Personnel Committee which recommends approval of th: aAreemenl, NOW HlREFORF hi- IT RESOLVED that the Salary Agreement between the Oakland County Sheriff Department, the County of Oakland, and Local 1445, AFSCE.ME, be and the same is hereby approved; and that the Chairman of the Beard on behalf of the County of Oakland, be and is hereby authorized to execute said agreement, a copy of which is attached hereto. The Personnel Committee, by John J. McDonald, Chairman, moves the adoption of the foregoing resolution. PERSONNEL COMMITTEE John J. McDonald, Chairperson MEMORP^TUM OF AGREEMENT THIS MEMORANDUM OF AGREEMENT. e>e...AN this day of , 1978, by and between the Oakland County Sheriff Department, the Cunt/ of Oakland, and Local 1445, Council 23, American Federation of State, County, and Municipal Lmployees, AFL-C10: WHEREAS the Oakland County Sheriff Department, the County of Oakland, and Local 1445, American Federation of State, County, and Municipal Employees, AFL-C10, have been negotiating a salary agreemert covering represented employees of Local 1445; and WHEREAS the parties have agreed to rates for those represented employees determined not to be eligible for Act 312, Compulsory Arbitration; NOW THEREFORE IT IS AGREED between the parties that the following rates shall constitute the total and effective Merit System salary rate from J:e•uar.: I, 1977 through December 31, 1977. CLAS:dF1CATION BASE 6 MONTH 1 YEAR 2 YEAR 3 YEAR 4 YEAR Sheriff Communication Agent 8,655 8,880 9,120 9,585 10,050 10,515 Police Para-professional 8 ,350 8,750 9,150 American Federation of State, County of Oakland, a County, and Municipal Employees, Michigan Constitutional Corp. Council No. 23, AFL-C10, Local 1445 By Wallace F. Gabler, Jr., Chairman Board of Commissioners Oakland County Executive Daniel T. Murphy Oakland County Sheriff Johannes F. Spreer 73 FLAT 8, 27b 3.4 1976 :a.te Proed Preg.0 ,.ed Proposed 8,750 9,150 676 1,076 8.4 13.3 _ A. 1)01.1. Commun, Agent . $ Para-professional $ 6,944. 711 Commissioners Minutes Continued, March 2, 1978 Para-prcf.,.. :anal Combined Classes $16,649 6.3 $ 9,166 5.9 February 8, 1978 Moved by McDorald supported by Daly the resolution be adopted. The Chairperson referred the resolution to the Finance Committee. There were no objections. Misc. 8362 By Mr. Wilcox IN RE: OFFICE SPACE FOR MANPOWER To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners approved a lease for office space in the Pontiac Place Building for the Manpower Program Division, Miscellaneous Resolution #8297, December 15, 1977; and WHEREAS building alterations are required beyond those originally anticipated at the time of the execution of the lease and WHEREAS your Committee has reviewed and approved the need for the additional office renovation, NOW THEREFORE BE IT RESOLVED that authorization is granted to expend $2,250.00 from the Rental Account of Manpower Division for the purpose of payment of cost of alterations at Pontiac Place Building, 140 South Saginaw, Pontiac, Michigan. Commissioner:- Minutes Continued, March?, 1978 Th... Planning and Building Committee, by Richard B. Wilcox, Chairperson, moves the adoption of the farina resolution, PLANNINI / .3,1.,.1.1Nt COMMITTEE Richard R. . rerinoff supported by Patterson the rules be suspenaed for immediate consideration of the re": hit AYE'T: Moffitt, Montante, Murphy, Page, Patterson, Perinoff, Pernick, P. o -son, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Corsline, Hoot, '•• aer, Kelly, Lanni, McConnell, McDonald. (24) NAYS: Olson. tl) A sufficient majority having voted therefor, the motion carried. Moved by Perinoff supported by Patterson the resolution be adopted. AYES: Montante, Murphy, Olson, Patterson, Perinoff, Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt. (24) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 8363 By Mr. Wilcee IN RE: TO A01.11RE WATER. SUPPLY SYSTEM IN SPRINGFIELD TOWNSHIP To the OA, :Linty Board i CommiFo,ianers Mr. Chair 'in, Ladies and Centlemen, ,E PEAS priva:. cnnst• etil a new water system to seTve "Blue Water Bavarian Village. Condomi-Iim iaa.J Apartmtrit Project" Ici.erxd in Section 24, Se-inofi(ld Township; and WHEREAS Sect:LI I, Chapter : rf Act I‘Yi of r•-:. I ,blic Acts of 19(...7, s at 'id, allows the Oakland County DE:paler ,- t of Public ti.- -a t.) Sc':'.:i •e operate water sre:es in tokland County with the consent of ,ke i. icipality i,here the •,,,stc..)I. located; and WHEREA5 Ef r,.oiution the Toonship of Springfield on November 7, 1)73 did request and give consent to the 0kland County Department of Public Works to operate said water system in the Township of Springfield and to .>:rve the individual users of the system; NOW THL,f0BE BE IT RESOLVED by the Oakland County Board of Commissioners that the Depart- ment of Public proceed with the necessary action to acquire the water system serving "Blue Water Bavarian ii II q Condominiums and Apartment Project" in Springfield Township and that it is hereby established as the "Oakland County Water Supply System - Springfield Township." BE IT FURTHER RESOLVED that all costs in connection with the operation and maintenance of said system shall be borne by revenues from same. The Planning and Building Committee by Richard R. Wilcox, Chairperson, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Richard R. Wilcox, Chairperson The Chairperson vacated the Chair. Vice Chairperson Lillian V. Moffitt took the Chair. Moved by Wilcox supported by Perinoff the resolution be adopted. The Chairperson returned to the Chair. AYES: Murphy, Olson, Page, Patterson, Perinott, Pernick, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montaete. (24) NAYS: None, (0) A sufficient majority having voted therefor, the resolution was adopted. Misc— 8364 By Mr. Wilcox IN RE: EASEMENT FOR OAKLAND-PONTIAC AIRPORT To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland-Pontiac Airport is constructing fifty (50) additional T-Hangars; and WHEREAS electrical power is required in these T-Hangars; and WHEREAS Detroit Edison requires an easement to furnish power to the T-Hangars; and WHEREAS the description of the easement is 75 of the fore it Pont sinner furnishing iives the adoption Build h , i Witness: en Commissioners Minutes Continued, March 2, 1978 77 STATE OF MICHIGAN ) ) SS. COUNTY OF .) On this , day of A.D. 19_78_ before or the sub - scrhec o` Public- in and ftu sAiri county, apoeared F. ar.,1 Lynn I. U o me personally known, who being by me dul oro did say that they are the to hi ccknty.„ A !t iif Cor*.xpratim crEta nrasting eto ct at o: "777; arm 1.1 ", :a: corporate seal a ar I ocr 1 tkit said ins , :uncut was cahrni.t3Si^i, : signed owl r rd i rfolf ci aid tion by authority of its board of ;,1-)rriktopcs TI_Qhf and Clprk _ acknowlc :ged said instrument to be the free act and deed of sid corporation. Notary Public, . County, Wchigan My Commission Expires:. Moved by Wilcox supported by Patterson the resolution be adopted. AYES: Olson, Page, Patterson, Perinoff, Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Murphy. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 8365 By Mr. Wilcox IN RE: TO ACQUIRE WATER SUPPLY SYSTEM IN OAKLAND TOWNSHIP To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS private developers have constructed a new water system to serve "Knorrwood Knolls Subdivision" located in Section 13, Oakland Township; and WHEREAS Section 9, Chapter 1 of Act 185 of the Public Acts of 1957, as amended, allows the Oakland County Department of Public Works to acquire and operate water systems in Oakland County with the consent of the municipality where the system is located; and WHEREAS by resolution the Township of Oakland on December 13, 1977 did request and give consent to the Oakland County Department of Public Works to operate said water system and to serve the individual users of the system; NOW THEREFORE BE IT RESOLVED by the Oakland County Board of Commissioners that the Depart- ment of Public Works proceed with the necessary action to acquire the water system serving "Knorrwood Knolls Subdivision" in Oakland Township and that it is hereby established as part of "Oakland County Water Supply System - Oakland Township." BE IT FURTHER RESOLVED that all costs in connection with the operation and maintenance of said system shall be borne by revenues from same. The Planning and Building Committee, by Richard R. Wilcox, Chairperson, moves the adoption of the foregoing resolution. PLANNING AND BUILDING COMMITTEE Richard R. Wilcox, Chairperson Moved by Wilcox supported by McConnell the resolution be adopted. AYES: Page, Patterson, Perinoff, Pernick, Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Murphy, Olson. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Lo.i4d.„ FA TT' IIITY GE °REHAB") LAKE LPLLAGE T ' Mr. Chdi'i• division' Oakland , LI FINANCE I'LMMITTEE REPORT By M. E. IN RE If •:Td. FROPOSPL t (1 . • . Kamm I i one s Mr. dii lemen , •, fi ,nding r; cr. 'labia o siK nor is thc ,t The ,11 I • r -t, and re err Misceilarrou . I IV, ,Q Commissioners Minutas Continued. Mairch 2, 157Ei s .ri na 3, new • . svst.eei to serve "l_et Playa Sub- 7- the • y with ei uest and d to . the Depart- ving the "La II ,r ,v t . i I ìed as the "Oakland Co , ; / Jem - ( ( hit L Vi LT 1 ; in cdate Lion o.,i the opc,ation ond mointenance of said system sh: 1 it r; :11 Tf I i ,d Liilding ,flnitiie, by Richard R. Wilcox, Chairman, moves the adoption of the foregoino re.- ,titi o PLANNING ANC BUILDING COMMITTEE Richard R. Wilcox, Chairperson Moved by Wilcox supported by Montante the resolution be adopted, AYES: i Doyon, Fortino, ( Murphy, Ols NAY'v,: -scn, Periooff, Pernik, Peteraon, Price, Sic It, Wilcox, Aaron, Daly, DiGiovanni, , s1 ins Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Mortante, (u) A suffici-ur majority having voted therefor, the resolution was adopted, itl It Mdi_Cfi it! to aid in the ( .gnty l s energy -cloyment of an cr. •r - soordinator In addition t , •• linatina the iation coil( .ion and r 30. 1978. Total turding deral Hard Match. No F I in no wa • ' • is Liouniy to future commitments turdiroc o, I he av Ii F id ; ...umber 30, 1978, by Paul E. r der, Chdirman, ria a acceptance: of the foregoing ma tin thci-Ha to the Planning o, • C . iding Committee in accordance 6462 - Hi,: ral and State Grants Pr.00dure, Paragraphs 11, 111, and FINANCE COMMITTEE Paul F. Kasper, Chairperson misc. 8367 By Mr, Wilcox IN RE: ENERGY COORDINATOR GRANT /iil..;CATION To the Oakland ilIounl --/ Board c' t tl -nioners Mr. Chairperson, Ladies and 1. ,t 1- ,! WHEREAS the conservation of energy in the County and the nation continues to be of major concern; and II AS a T.dcral Grant in the amount of $15,000 is available for the purpose. of establishir sysi..:,-t"- approach to energy conservation programs, through the establishment of an Ene ird ,:: . and WHEREAS th establishment of an Energy Coordinator in the County will provide a continuing and concentrated c L n energy conservation management, which can be shared with other locals units of government; and WHEREAS no additional County funding or new positions will be required to implement this program, NOW THERCFORE. Bk IT RESOLVED that the Oakland County Board of Commissioners authorizes Commissioners Minutes Ccntinued, March 2, 1978 the filing of t! F i•c I ,ordinator Grant in accordance with 0 f.,,ocd Finance Committee Report. r- Building Committee, by Richard R, Pi)irpersort. moves the adoption of the fo if rec.. 1. L+on. PLANNING AND bOILDING COMMlifIriE Richard R. Wilcox, Chuirr..• • ..• by Wilcox supported by McConnell the rules be suspended for imi1J-liate cotp;idurat ion of the resu'. dion. AYES: Forinoff, Purnick, Peterson, Price, Simon, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorslina, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Murphy, Olson, Patterson. (24) NAYS: None. (0) A sufficient majority having voted therefor, the motion carried Moved by Wilcox supported by Perinoff the resolution be adopted. AYES: Pernic4, Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Coral or, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 8368 By Mr. Wilcox IN RE: ENERGY COORDINATOR GRANT ACCEPTANCE To the Oakland County Board of Commissioners Mr. Chairperson, Lies and Gentlemen: WHEREAS to, Miscellaneous Resolution #8367 dated March 2, 1978, the Board of Commissioners applied fcr an Enei Coordinator Grant in the amount of $15,000. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby accepts the Energy Coordin-o)r Grant in the amount of $15,000. Mr. Chairperson, 1 move the adoption of the foregoing resolution. Richard R. Wilcox, Commissioner - District #1 Moved by Wilcox supported by Perinoff the resolution be adopted. AYES: Peterson, Price, Simson, Wilcox, Aaron, Daly, DiGiovanni, Doyon, Fortino, Gabler, Gorsline, Hoot, Kasper, Kelly, Lanni, McConnell, McDonald, Moffitt, Montante, Murphy, Olson, Page, Patterson, Perinoff, Pernick. (25) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. Misc. 8369 By Mr. Hoot IN RE: C.E.T.A. GRIEVANCE PROCEDURE To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS the Oakland County Board of Commissioners by Miscellaneous Resolution #6546 applied for and was granted the designation as Prime Sponsor by the U.S. Department of Labor to administer the provisions of the Comprehensive Employment and Training Act of 1973; and WHEREAS the CETA Regulations require the Prime Sponsor to develop a Grievance Procedure for applicants and enrollees of all CETA funded programs; and WHEREAS the attached Grievance Procedure in its present form has not required a meeting of the Appeals Board in the first three years in the operation of CETA; and WHEREAS the current policy interpretation of CETA regulations by the 5th Region of the Department of Labor indicates a revision in the Grievance Procedure which would include greater responsibilities for the Appeals Board, formally assumed by the Department of Labor; and WHEREAS this revision would necessitate frequent Appeals Board meetings and additional legal counsel at the expense of Oakland County. NOW THEREFORE BE IT RESOLVED that the attached Grievance Procedure be approved without the revisions requested by the Department of Labor, in order to avoid additional expenses of legal counsel and operation of frequent Appeals Board Meetings. PUBLIC SERVICES COMMITTEE Henry W. Hoot, Chairperson Copy of Grievance Procedure on file in the County Clerk's Office. Moved by Hoot supported by Perinoff the resolution be adopted. 80 Commissioners Minute J. March 2, i978 Moved b. (!. . n , •„.. • Fortin paragraphs by deletir • tl. id : in the. ' hlsertinq th words "CETA („s A sufficient majoril. t • Ha. a • td-trefor, the amendment carried, CI) • OIL 1 HoC,L, busil Pernick, P( r si ( ) NerS: None.. (0) V'l JH Daly, D•i iL• •sni, n:si, Fortino. Gabler, lb 're, , m. Mont, nte, iui,ny, Olson, Pace, Patterson, Ferinoff, A sufficient majority having voted therefor, the resolution as amended, was d PROCLAMPATON OF MAY 3, 1 .18 1 . "SON DAY" By Mr. Pernich tnt Mr. i• •c To the Oakland Ci.Dri 1. amissioners Mr. Chairpe! . i rirlemen, WH1tDi id- r !i ••••• and the prm! .se of solar energy will be observed and celebrated throughout the is.. n 04 C f MaY, •. and WHEKL),.:-. the de. -•••.sen of solsr t• (hnclogy will provide an abundant, economic, safe and environmentally compatible s •erit; of energy; and WHEREAS a day devc,;• d io a celebration of all solar technologies should help inform the general public, industry and labor, and demonstrate the potential of the sun in meeting the natlon's energy needs; and WHEREAS Oa-,lard County has begun a process of review and study of means of accomplishing energy conservation whi(li is inteidad • foster and encourage further development, refinement and UTILIZATION Of SOLAR ei••••!,c i shr. f•te. NOW THERE:FIEF H IT the Chairperson of the Oakland County • r• of Commis- sioners be requested to .,:oclaim D.!: 3, 1978 as "SUN DAY" and request the Chairperson and County CAecutive to use their good cis( cc', to procioLe tt -vance of "SUN DAY" by the general public, industry and later with apart sri L • tivities and cere s lies and request all appropriate County agencies to cooperate with and i•-•!-: sipate in the celebr. _ion of "SUN DAY." Mr. Chairperson, we move the adoption of the foregoing resolution. Lawrence R. Perrick, Cismi • sner - District #20 John H. Peterson, Commissi • , r - District 76 The Board requested the Chairperson to proclaim May 3, 1978 as "SUN DAY". Misc. 8370 By Mr. Lanni IN RE: PUBLIC ACT 7263 (HGUSE BILL 5801) OF 1974 To the Oakland County Ft. m 1 of Commissioners Mr, Chairperson, Lad..:: : Gentlemen: WHE1)4S the 00:(nd County tourist and convention bureau is funded with property taxes and that budge( ht 'oubled id the last year; and WlicDtAi increased tourism and convention activities will result from our superbowl bid for the 1981 Hp, rI w1; and WHERE4 a County-wide accomodation tax would give the Oakland County Board of Commis- sioners the ostion of funding the tourist and convention bureau with the funds of those businesses who will benefit from this promotion rather than property tax dollars. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners investigate the establishment of an accommodation tax and urge the state legislators to amend Public Act 263 to strike the 600,000 population limitation of Public Act. 263 Mr. Chairperson ; I move the adoption of the foregoing resolution. James E. Lanni, Commissioner - District #11 The Chairperson referred the resolution to the General Government Committee. There were no objections. Misc. 8371 By Mr. Gorsline IN RE: INCREASE THE AMOUNT RETAINED BY CITIES AND TOWNSHIPS FOR DOG LICENSES ISSUED To the Oakland County Board of Commissioners Mr. Chairperson, Ladies and Gentlemen: WHEREAS city and township treasurers in Oakland County issue dog licenses and tags from December 1 to March 1, in cooperation with the County Treasurer; and WHEREAS the cities and townships retain fifteen cents ($.15) from the sale of each license; and 81 Commissioners Minutes Continued. March 2., 1978 1•JHEiT 's thi . ..arl does •e -j •.•11:.311 yf .is . -ie the cit / a - ' to:a hip. treasurers for the time ar• •.: ')rt •c••• H./ tha. • r :• in i• uif• ! •bid licensc • n; tie '_1•111nid Courm reasurers Association 1 t -at they be ..11.s •,• io • fifty cents . 1) m • he fee • b : ;cense; and WHEREAS the OaElars Court: T.- over supports that a 1 (1 -in ti . local tr• sa.r •,s; and WHEREAS Public 4' "1 / I • • .0 1:- 11,cts of m7 • f f :•a's in a county to set the amount r h 11c .1 •. r•-a'aineci by c:- c• ti.J NOW THEREFORE BE H .(q_v ,.ir that the Oakland Count le.. • mmissioners ,as hereby set the amount to be retaineo e titie and townships for each a j 1;... • issued at H; (S.50) effective December 1, 1971 Mr. Chairperson, I move the adoption of the forenoinn resolution. Robert H. Gorsline, Commis 1 oer - District 12 Richard R, Wilcox, Commisso:•atr - District #1 John H. Peterson, Commissian ..k - District #6 Robert A. McConnell, Commi i.)ner - District"11..15 The Chairperson referred the resolution to the General Government Committee. There were no objections. Moved by Patterson supported by Moffitt the Board adjourn until March 23, 1978 at 9:30 A.M. A sufficient majority having voted therefor, the motion carried. The Board adjourned at 11:25 A.M, Lynn D. Allen Wallace F. Gabler, Jr. Clerk Chairperson